MINKELS UK LIMITED
Overview
| Company Name | MINKELS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05482186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINKELS UK LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MINKELS UK LIMITED located?
| Registered Office Address | 1st Floor, 2 South House Bond Avenue Bletchley MK1 1SW Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINKELS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MINKELS UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for MINKELS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Pascal Frederic Stutz as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gert Schrovenwever as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW to 1st Floor, 2 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on Dec 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Christiaan Hendrik Van Terheijden as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gert Schrovenwever as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Beugin as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Yriex Dominique Roullac as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ronald August Maria De Backer as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Who are the officers of MINKELS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROULLAC, Yriex Dominique | Director | Bond Avenue Bletchley MK1 1SW Milton Keynes 1st Floor, 2 South House England | France | French | 291158590001 | |||||||||
| STUTZ, Pascal Frederic | Director | Great King Street North B19 2LF Birmingham Legrand Electric England | England | French | 287689650001 | |||||||||
| HAYNES, John Philip | Secretary | Bond Avenue Bletchley MK1 1SW Milton Keynes 1 South House England | British | 127213270002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BEUGIN, David | Director | Bond Avenue Bletchley MK1 1SW Milton Keynes 1 South House England | France | French | 192702500001 | |||||||||
| DE BACKER, Ronald August Maria | Director | Bond Avenue Bletchley MK1 1SW Milton Keynes 1 South House England | Belgium | Belgian | 199473790001 | |||||||||
| HAYNES, John Philip | Director | Bond Avenue Bletchley MK1 1SW Milton Keynes 1 South House England | England | British | 127213270004 | |||||||||
| HOL, Jeroen Bernardus Peter | Director | Bond Avenue Bletchley MK1 1SW Milton Keynes 1 South House England | Netherlands | Dutch | 169505080001 | |||||||||
| MORSSINKHOF, Gery | Director | Reeusenakker 7 Deurme 5752 Ah Holland | Dutch | 106466770001 | ||||||||||
| SCHROVENWEVER, Gert | Director | Bond Avenue Bletchley MK1 1SW Milton Keynes 1st Floor, 2 South House England | Netherlands | Dutch | 297770370001 | |||||||||
| VAN TERHEIJDEN, Christiaan Hendrik | Director | Bond Avenue Bletchley MK1 1SW Milton Keynes 1 South House England | Netherlands | Dutch | 199872600001 | |||||||||
| AEGIDE BV | Director | PO BOX 28 Veghel Eisenhowerweg 12 Nl-5560 Aa Netherlands |
| 127474170001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MINKELS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Philip Haynes | Apr 06, 2016 | Bond Avenue Bletchley MK1 1SW Milton Keynes 1 South House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Minkels B.V. | Apr 06, 2016 | P O Box 28 5460 Aa Veghel Eisenhowerweg 12 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0